YILBET JOSE CASTILLO GARCIA - 24641XXX

Comprehensive Background check of Yilbet Jose Castillo Garcia - 24641XXX

Nationality Venezuelan
National citizen document 24641XXX
Voter Precinct 57130
Report Available

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What is considered a crime of document falsification in Colombia and what are the associated penalties?

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How is impartiality ensured in contractor sanction procedures in Guatemala?

Impartiality in contractor sanctioning procedures in Guatemala is ensured by the designation of independent supervisory entities, the separation of functions between sanctioning authorities and those carrying out investigations, and the guarantee that contractors have the opportunity to present their defense equitably.

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How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?

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